Company NamePemberton Coaching Limited
Company StatusDissolved
Company Number09315622
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMaria Bridget Pemberton
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
Director NameMartin Calvin Pemberton
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX

Location

Registered AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Maria Bridget Pemberton
50.00%
Ordinary
50 at £1Martin Calvin Pemberton
50.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020First Gazette notice for voluntary strike-off (1 page)
15 June 2020Application to strike the company off the register (1 page)
26 March 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
5 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 March 2019Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019 (1 page)
3 April 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
23 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 February 2017Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
7 February 2017Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)